Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Wednesday, December 13, 2017 (7 years ago) |
| Company Number | 116632 |
| Universal Entity Code | 2303-7650-0869-8600 |
| Record last updated | Sunday, January 22, 2023 12:13:18 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 19, 2023 | Jan 10, 2023 | Annual return for the year 2022 | |
| Registry | Sep 29, 2022 | Sep 23, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
| Registry | Mar 31, 2022 | Mar 21, 2022 | Letter of substitution | |
| Registry | Mar 31, 2022 | Mar 21, 2022 | Substituted annual return for the year 2018 | |
| Registry | Mar 24, 2022 | Mar 18, 2022 | Return of members, and of any change therein | |
| Registry | Jan 13, 2022 | Jan 7, 2022 | Annual return for the year 2021 | |
| Registry | Sep 30, 2021 | Sep 21, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
| Registry | Jan 21, 2021 | Jan 12, 2021 | Annual return for the year 2020 | |
| Registry | Nov 19, 2020 | Nov 13, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
| Registry | Jan 23, 2020 | Jan 13, 2020 | Annual return for the year 2019 | |
| Registry | Jun 20, 2019 | Jun 10, 2019 | Special resolution filed | |
| Registry | Apr 18, 2019 | Apr 9, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
| Registry | Jan 24, 2019 | Jan 14, 2019 | Annual return for the year 2018 | |
| Registry | Dec 19, 2017 | Dec 18, 2017 | Particulars of directors, and of any change therein | |
| Registry | Dec 13, 2017 | Dec 8, 2017 | Memorandum of association | |
| Registry | Dec 13, 2017 | Dec 8, 2017 | Articles of association | |
| Registry | Dec 13, 2017 | Dec 8, 2017 | Application for registration (private company limited by shares) | |
| Registry | Dec 13, 2017 | Letter of consent to act as secretary | | |
| Registry | Dec 13, 2017 | Duplicate of certificate of incorporation | | |
| Registry | Dec 13, 2017 | Two appointments: a man and a woman,: a man and a woman | ||
| Registry | Dec 13, 2017 | Two appointments: 2 companies |
